Menna Overview
Here’s a quick overview of DIRECT PLANT SALES LTD 👀 — a Rushden, Northamptonshire based business that started in 2001.
DIRECT PLANT SALES LTD
- Company statusactive
- Company No04317805
- Age24 years 8 months Incorporated 6 November 2001
- Officers6
Address
The Old Rectory, 45 Rushden Road Wymington, Rushden, Northamptonshire, NN10 9LQ
DIRECT PLANT SALES LTD is an active company incorporated on 6 November 2001 and based in Rushden, Northamptonshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46630 Wholesale of mining, construction and civil engineering machinery
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Capital Allotment Shares
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Joanne | secretary | 08 Nov 2001 | |
| CHRISTIE, Katherine Eileen Alice | director | Oct 1989 | 09 Apr 2025 |
| WARNER, Joanne | director | Sep 1962 | 20 Apr 2025 |
| WARNER, John Andrew | director | Jan 1963 | 08 Nov 2001 |
| WARNER, Robert John | director | Nov 1985 | 31 Mar 2023 |
| WARNER, Thomas George | director | Jun 1988 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Andrew Warner | Jan 1961 | 06 Nov 2016 |
Related Companies
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WARNER, Joanne, WARNER, John Andrew, WARNER, Robert John, WARNER, Thomas George are mutual persons.
WARNER, Joanne, CHRISTIE, Katherine Eileen Alice, WARNER, John Andrew, WARNER, Robert John, WARNER, Thomas George are mutual persons.
WARNER, Joanne, CHRISTIE, Katherine Eileen Alice, WARNER, John Andrew, WARNER, Robert John, WARNER, Thomas George are mutual persons.
WARNER, John Andrew, WARNER, Robert John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
STABLE HIRE G C LTD
WARNER, Joanne, CHRISTIE, Katherine Eileen Alice, WARNER, John Andrew, WARNER, Robert John, WARNER, Thomas George are mutual persons.
STABLE HIRE HOLDINGS LIMITED
WARNER, John Andrew, WARNER, Robert John are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
PLATINUM PLANT SOLUTIONS LIMITED
HARTE, David are mutual persons.
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Here’s a quick overview of DIRECT PLANT SALES LTD 👀 — a Rushden, Northamptonshire based business that started in 2001.